Comparison Table for Amendments to the Articles of Association

✨ AI Summary

Jinlong Feather Group Co., Ltd. has amended its Articles of Association, as approved by the board of directors. The key change is to Article 15, which now specifies that the board of directors will determine share issuance matters, capped at 20% of total shares from the previous year. This amendment aims to clarify the board's authority in share issuance. Other provisions remain unchanged.

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Full Translation

AI Translation· azure_openai

According to the "Company Law" and relevant legal regulations, the amendments to the Articles of Association of Jinlong Feather Group Co., Ltd. (hereinafter referred to as "the Company") have been discussed. The proposal has been approved in the 21st meeting of the Company's board of directors. This document details the content of the amendments as follows:

Before Amendment

Article 15

The Company shall be composed of a board of directors. The board shall consist of the following members:

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(13) The provisions of the Articles of Association shall be subject to the relevant laws and regulations.

Shareholders may propose matters to be decided by the board of directors.

After Amendment

Article 15

The Company shall be composed of a board of directors. The board shall consist of the following members:

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(13) The board of directors shall determine specific matters related to share issuance, with a limit of no more than 20% of the total shares in the previous year.

In addition to the above amendments, other provisions in the Articles of Association remain unchanged. The amended Articles of Association (2026 March) can be found on the official website (http://www.cninfo.com.cn), where the latest management updates will be recorded.

Jinlong Feather Group Co., Ltd.
Board of Directors
2026 March 27

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